Illegal Activity
none
Blackmail
none
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account planning report for the Tisch Family's relationship with Deutsche Bank. It details the family's profile, their holdings in Loews Corp and the New York Giants, and the challenges and opportunities for Deutsche Bank in managing their account, particularly given their existing relationship with Northern Trust.
Metadata
- Subject
- 2018 Account Planning - RM contribution
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tisch Family | ownership | Loews Corp. | The family owns approximately 17% of publicly traded Loews Corp. |
| Joan Tisch | family | Jonathan Tisch | Joan's son Jonathan heads luxury resort chain, Loews Hotels. |
| Wilma "Billie" Tisch | family | James Tisch | Wilma's son James is the CEO of Loews; his brother Andrew is co-chairman of the board with Jonathan. |
| Joan Tisch | ownership | New York Giants | Joan's children also inherited 50% ownership of the New York Giants football team. |
| Tisch Family | business | Deutsche Bank | This client has had a long standing relationship with Deutsche Bank since March 1976. |
| Tisch Family | business | Northern Trust | Custody and reporting has been completely consolidated at Northern Trust. |
| Barry Bloom | employment | Tisch Family | Barry Bloom, president of the Tisch family office. |
| Steve Warner | employment | Tisch Family | Steve Warner, who is the CIO |
Financial Information
Assets:
- 17% of publicly traded Loews Corp.
- 50% ownership of the New York Giants football team
Public Knowledge
- Context
- Information about the Tisch family's wealth and business holdings is likely public knowledge.
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 13
Organizations 11
Tisch FamilyLoews TheatresLoews Corp.Diamond OffshoreBoardwalkCNALoews HotelsNew York GiantsMara familyDeutsche BankNorthern Trust
Locations 1
New Jersey
Financial Entities 2
Deutsche BankNorthern Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account planning overview for the Tisch Family relationship with Deutsche Bank.
- Significance
- The document outlines the client's profile, opportunities, and challenges in relation to Deutsche Bank's services.
File Info
- File Name
- EFTA01434312.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.981933
- DOJ Source
- View on DOJ